PKN ORLEN Management Board proposal regarding distribution of the Company’s profit for 2013

Polski Koncern Naftowy ORLEN Spolka Akcyjna ("PKN ORLEN", “Company”) hereby informs that in the PKN ORLEN Unconsolidated Financial Statement for 2013, published on 27 March 2014, the Management Board presented a proposal to divide PKN ORLEN net profit for 2013 in the amount of PLN 617 684 481,47 in the following way:

• the amount of PLN 615 901 047,84 - for the dividend payment (PLN 1,44 per share),
• the remaining amount of PLN  1 783 433,63 - for the Company’s supplementary capital.

PKN ORLEN Management Board proposes 16 June 2014 as the dividend day and 8 July 2014 as the dividend payment date.

The Management Board recommendation will be presented to PKN ORLEN Ordinary General Meeting, which will make the final decision in this issue.